- TD Bank (Greenville, SC)
- …your recruiter who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Why Work with Us?** At TD Bank US ... prudent professional decisions in rendering advice and counsel to business lines or assigned areas, on compliance ... and/or material control weaknesses + Responsible for the oversight of business partners' remediation of regulatory… more
- TD Bank (Greenville, SC)
- …role which is outlined in the general summary below. **Job Description Summary:** The Senior Compliance Business Oversight Manager provides advice, ... a team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Manager **-** Compliance Monitoring Programs will lead… more
- TD Bank (Greenville, SC)
- …the role which is outlined in the general description below." **Job Summary** The Senior Manager, Business Management oversees and leads a large and/or highly ... / guidelines and ensures appropriate escalation processes are followed + Ensures business operations are in compliance with applicable internal and external… more
- TD Bank (Greenville, SC)
- …of Business :** Sales & Customer Distribution Support **Job Description:** The ** Senior Manager, Fraud Business Management** will manage a team providing ... business partnering and communication (both written and verbal). The ** Senior Manager, Fraud Business Management** will effectively and independently… more
- TD Bank (Greenville, SC)
- …"Key Risks" facing both CUSO and Enterprise operations. You will also interface with senior leaders across the business segments and risk functions to assess the ... expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and… more
- TD Bank (Greenville, SC)
- …who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The ** Senior Group Risk Analyst, Internal ... administration, providing oversight and guidance to businesses lines to ensure compliance with the program policy and standard. This role will assist in… more
- TD Bank (Greenville, SC)
- …of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs second ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- TD Bank (Greenville, SC)
- …finding tracking, and remediation oversight ** + **Strategic, financial planning, business and operations support for the US Compliance Department, the ... which is outlined in the general description below. **Job Description** : The Senior Compliance Governance & Operations Analyst provides a range of research,… more
- CBRE (Greenville, SC)
- Senior Alliance Director, CRE Facilities Management - Industrial & Logistics Sector - Talent Community Job ID 198507 Posted 20-Dec-2024 Role type Full-time Areas of ... of interest in any posted position at CBRE. Alliance Directors are responsible for oversight of all aspects of service lines provided to a client of CBRE. This… more
- TD Bank (Greenville, SC)
- …line with TD's Compliance Program + Works with executive team, senior business management/partners to develop proactive strategies, tactics, policies and ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At… more
- TD Bank (Greenville, SC)
- …of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + ... context and advice; influences and gains alignment across increasingly senior stakeholders. + Works autonomously as the lead and...as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance … more
- TD Bank (Greenville, SC)
- …day data governance and activities. Appointed as a Data Steward for their business , providing oversight and challenge for data-related activities. May also play ... and all matters of confidentiality; escalate issues where appropriate + Ensures business operations are in compliance with applicable internal and external… more
- TD Bank (Greenville, SC)
- …Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) + ... and all matters of confidentiality; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external… more
- TD Bank (Greenville, SC)
- …of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance … more
- Duke Energy (Greenville, SC)
- …accountability or can be under general direction of a Project Director or Senior PM. This position is responsible for management, or assisting management, of all ... be assigned when accompanied with an Enhanced Support and Oversight Plan (ESOP). The position is accountable for a...of risk that impact various levels of the Company, Senior Management or External Agencies. This position may be… more
- TD Bank (Greenville, SC)
- …with the ability to model, review and analyze data and present findings to senior business leaders + Strong written and verbal communication skills with ability ... their effectiveness for employees, people managers and HR partners while meeting compliance and business objectives + Engages, manages and influences… more
- City National Bank (Greenville, SC)
- …and maintain a risk framework, operating model, policies, procedures, governance and oversight programs for all lines of business and subsidiaries. CNB ... and procedures. Direct assessments on key controls and overall compliance with the TPRM program, including the timeliness, completeness,...Ensure appropriate escalate of issues to first line and senior management as required. WHAT DO YOU NEED TO… more
- Black & Veatch (Greenville, SC)
- …benefit. **Key Responsibilities** **Strategy & Innovation Development** + Serve as a senior member of our Portfolio leadership team and influence our global ... business strategies. + Ability to establish growth strategies based...Serve as a leadership skill developer and mentor for senior and emerging planning leaders. + Ability to be… more
- GE Aerospace (Greenville, SC)
- …define and execute governance for each vendor including risk rating management, business reviews (QBTs), annual compliance needs, facilitate meetings and agendas ... IT, and business units. + Provide insights and reporting to senior leadership on vendor performance and strategic direction. + Work cross functionally with… more
- Black & Veatch (Greenville, SC)
- …completion of multiple engagement phases + Demonstrate capabilities with minimal level of oversight from more senior level professionals + Contribute to projects ... plans + Secures commitment and participation from the client's senior management by leveraging relationships + Searches for new...Has managed significant engagements + 10+ years in a business /consulting environment + All applicants must be able to… more